AMC Trust Limited

Company Name	AMC Trust Limited
Company Status	Dissolved
Company Number	01558012
Category	Private Limited Company
Incorporation Date	24 April 1981(43 years ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Robert John Murray
Nationality	British
Status	Closed
Appointed	28 May 1993(12 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Scott David Maybury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	10 February 1994(12 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (closed 02 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Robert John Murray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1994(12 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (closed 02 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	David Richard Bull
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(34 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Thomas Joseph Lawlor
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1994)
Role	Business Executive
Correspondence Address	2522 234th Street Torrance California Ca 90505 America

Director Name	Mr Michael Allen Leen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 December 1991)
Role	Buisness Executive
Correspondence Address	2316 Santa Cruz Court Torrance California Ca90501 Foreign

Director Name	Mr Anthony Noel Nelson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	17 years (resigned 31 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ascotts Felbridge Sussex RH19 2PS

Director Name	Mr Robert Warner Owsley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1994)
Role	Business Executive
Correspondence Address	6263 Riviera Long Beach California Ca90815 Foreign

Director Name	Brian Richardson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	3 months (resigned 23 January 1992)
Role	Business Executive
Correspondence Address	34b Benington Road Aston Stevenage Hertfordshire SG2 7DY

Director Name	Mr George Rosen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Business Executive
Correspondence Address	32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America

Director Name	Geoffrey William Taylor
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Business Executive
Correspondence Address	The Mount Parkfields, Stokesheath Road Oxshott Surrey KT22 0PW

Secretary Name	Mr Christopher John Jenkins
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Thomas John Motherway
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1994)
Role	Executive
Correspondence Address	10482 Broadview Place Santa Ana Orange California 92705 Usa Foreign

Director Name	Mr Zane Robert Kerse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(27 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Contact

Website	pcfg.co.uk
Telephone	020 72222426
Telephone region	London

Location

Registered Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1.000k at £1	Pcf Group Holdings LTD 100.00% Ordinary
1 at £1	Private & Commercial Finance Group PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£522,000

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

23 December 1994	Delivered on: 6 January 1995 Satisfied on: 12 April 1995 Persons entitled: Allied Trust Bank Limited Classification: Debtor income account charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All right title benefit and interest in and to the chargors account numbered 318116. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 26 March 1998 Persons entitled: Allied Trust Bank Limited Classification: Debtor income account charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All the right title benefit and interest in and to the chargors account numbered 318078 held with the bank. See the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 28 February 2013 Persons entitled: Allied Trust Bank Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All right title benefit and interest in and to the chargor's account numbered 50256978 held with barclays bank PLC. See the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 7 January 1995 Satisfied on: 22 August 1995 Persons entitled: Allied Trust Bank Limited Classification: Mortgage transfer deed Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23 december 1994. Particulars: All the right title and interest in respect of the amount of principal outstanding under the debtor facility agreement at the date of the assignment being Â£1,250,000. Fully Satisfied
23 December 1994	Delivered on: 7 January 1995 Satisfied on: 8 August 1997 Persons entitled: Allied Trust Bank Limited Classification: Mortgage transfer deed Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All the rights title and interest in respect of the amount of principal outstanding under the debtor facility agreement at the date of the assignment being Â£302,251. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 7 January 1995 Satisfied on: 26 March 1998 Persons entitled: Allied Trust Bank Limited Classification: Mortgage transfer deed Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All the rights title and interest in respect of the amount of principal outstanding under the debtor facility agreement at the date of the assignment being Â£1,459,000. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 7 January 1995 Satisfied on: 11 July 1998 Persons entitled: Allied Trust Bank Limited Classification: Mortgage transfer deed Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All the rights title and interest in respect of the amount of principal outstaning under the debtor facility agreement at the date of the assignment being Â£2,552,095. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 7 January 1995 Satisfied on: 12 April 1995 Persons entitled: Allied Trust Bank Limited Classification: Mortgage transfer deed Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All the rights title and interest in respect of the amount of principal outstanding under the debtor facility agreement at the date of the assignment being Â£723,789. see the mortgage charge document for full details. Fully Satisfied
20 December 2011	Delivered on: 29 December 2011 Satisfied on: 27 March 2015 Persons entitled: The Bank of London and the Middle East PLC (Seller) Classification: Share charge Secured details: All monies due or to become due from any relevant party to the chargee on any account whatsoever. Particulars: The shares being 1,000,000 ordinary shares in pcf leasing limited together with all related rights see image for full details. Fully Satisfied
13 July 2009	Delivered on: 24 July 2009 Satisfied on: 27 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Other Persons Described as Secured Parties Classification: A charge over shares Secured details: All monies due or to become due from the company to the security trustee or certain other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest from time to time in all the shares of Â£1 with all associated rights see image for full details. Fully Satisfied
23 December 1994	Delivered on: 9 January 1995 Satisfied on: 3 January 1997 Persons entitled: Mcdonnell Douglas Finance Corporation Classification: Assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and/or the swap agreement. Particulars: All the company's right title and interest to and the benefit and remedies that are available to the company under the bowness & powles loan and mortgage. See the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 11 July 1998 Persons entitled: Allied Trust Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility agreement dated 23RD december 1994. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 12 April 1995 Persons entitled: Allied Trust Bank Limited Classification: Account charge external Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: All the right title benefit and interest in and to the swiss franc fixed deposits of CHF500,000 and CHF1,624,612.27. See the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 27 March 2015 Persons entitled: Allied Trust Bank Limited Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 23RD december 1994. Particulars: All the right title and interest of the borrower in moneys secured by a deposit agreement and charge dated 20TH july 1990. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 12 April 1995 Persons entitled: Allied Trust Bank Limited Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 23RD december 1994. Particulars: All the right title and interest of the borrower in moneys secured by a deposit agreement abd charge dated 26TH april 1990. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 22 August 1995 Persons entitled: Allied Trust Bank Limited Classification: Debtor income account charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: The right title and interest in and to the chargor's account numbered 318086. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 8 August 1997 Persons entitled: Allied Trust Bank Limited Classification: Debtor income account charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: The right title benefit and interest in and to the chargors account numbered 318124. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 11 July 1998 Persons entitled: Allied Trust Bank Limited Classification: Debtor income account charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23RD december 1994. Particulars: The right title benefit and interest in and to the chargors account numbered 318108. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 8 December 1995 Persons entitled: Mcdonnell Douglas Finance Corporation Classification: Assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and/or the swap agreement. Particulars: By way of assignment to the assignee as security for the secured obligations all the company's right title and interest to and the benefit and remedies that are available to the companyunder the ladwa loan and the mortgage. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 July 2017	Full accounts made up to 30 September 2016 (14 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 March 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 750,000 (4 pages)
6 December 2015	Full accounts made up to 31 March 2015 (15 pages)
26 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
26 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
27 March 2015	Satisfaction of charge 18 in full (4 pages)
27 March 2015	Satisfaction of charge 14 in full (4 pages)
27 March 2015	Statement of capital on 27 March 2015 GBP 750,000.00 (4 pages)
27 March 2015	Statement by Directors (1 page)
27 March 2015	Solvency Statement dated 27/03/15 (2 pages)
27 March 2015	Satisfaction of charge 19 in full (4 pages)
27 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000,000 (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (15 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000,000 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Secretary's details changed for Mr Robert John Murray on 31 May 2012 (1 page)
11 February 2013	Director's details changed for Mr Scott David Maybury on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Zane Robert Kerse on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Robert John Murray on 31 May 2012 (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (18 pages)
14 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (16 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
8 December 2011	Full accounts made up to 31 March 2011 (19 pages)
2 March 2011	Full accounts made up to 31 March 2010 (18 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (15 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
16 December 2009	Full accounts made up to 31 March 2009 (18 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 18 (4 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
3 April 2009	Full accounts made up to 31 March 2008 (21 pages)
22 December 2008	Return made up to 30/01/08; full list of members (8 pages)
21 December 2008	Location of register of members (1 page)
5 November 2008	Appointment terminated director anthony nelson (1 page)
4 November 2008	Director appointed zane robert kerse (2 pages)
4 April 2008	Full accounts made up to 31 March 2007 (13 pages)
29 November 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2005 (11 pages)
11 March 2007	Return made up to 30/01/07; full list of members (7 pages)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 August 2006	Full accounts made up to 31 December 2004 (11 pages)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
25 June 2005	Full accounts made up to 31 December 2003 (11 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2003	Full accounts made up to 31 December 2001 (12 pages)
5 March 2003	Return made up to 31/01/03; full list of members (7 pages)
27 February 2002	Return made up to 31/01/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 31/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 February 2000	Return made up to 31/01/00; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (17 pages)
15 February 1999	Return made up to 31/01/99; no change of members (4 pages)
19 March 1998	Full accounts made up to 31 December 1997 (9 pages)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1997	Full accounts made up to 31 December 1996 (9 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 March 1996	Full accounts made up to 31 December 1995 (9 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: rothschild house whitgift centre croydon CR0 0XB (1 page)
12 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Company name changed mdb LIMITED\certificate issued on 23/03/95 (4 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
6 January 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 December 1994	Certificate of reduction of issued capital (1 page)
21 December 1994	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
21 December 1994	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (4 pages)
7 December 1994	Memorandum and Articles of Association (22 pages)
7 December 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (28 pages)
27 October 1994	Memorandum and Articles of Association (21 pages)
3 January 1992	Ad 13/12/91--------- Â£ si 6000000@1=6000000 Â£ ic 10000000/16000000 (2 pages)
3 January 1992	Â£ nc 10000000/16000000 09/12/91 (1 page)

AMC Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London